Lyncot Services Limited

Active03707997 Private limited company
Incorporated
4 February 1999 (27 years)
Industry
Other information technology service activities (62090)
Advertising agencies (73110)
Directors
Jonathan Charles Goodwin
Accounts type
Total exemption full
Region
South East
Address
Suite 22
Cobbs Wood House Suite 22 Cobbs Wood House
Chart Road
Ashford
TN23 1EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born October 1988 (38)
Goodwin, Jonathan Charles
Director · Appointed 31 August 2023
British
Born August 1984 (42)
Officer history (10 former)
31 March 2025
Resigned Goodwin, Gina Mary as Director
31 March 2025
Resigned Goodwin, Paul Eric as Director
31 March 2025
Appointed Goodwin, Matthew Alan as Director
31 August 2023
Resigned Lewis, Alice Christina as Director
31 August 2023
Appointed Goodwin, Jonathan Charles as Director
31 August 2023
Appointed Goodwin, Gina Mary as Director
31 August 2023
Appointed Goodwin, Paul Eric as Director
31 August 2023
Resigned Lewis, Adam as Director
31 August 2023
Resigned Indigo Secretaries Limited as Corporate Secretary
1 August 2018
Appointed Lewis, Adam as Director
2 March 2012
Appointed Indigo Secretaries Limited as Corporate Secretary
2 March 2012
Resigned Marcham, Victor Stanley as Secretary
1 July 2007
Appointed Marcham, Victor Stanley as Secretary
1 July 2007
Resigned Lewis, Alice Christina as Secretary
1 July 2007
Resigned Lewis, Simon as Director
4 February 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 February 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
4 February 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 February 1999
Appointed Lewis, Alice Christina as Secretary
4 February 1999
Appointed Lewis, Simon as Director
4 February 1999
Appointed Lewis, Alice Christina as Director
4 February 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08187191
Former controllers (2)
31 August 2023
Ceased Adam Lewis — Owns 25–50% of shares
31 August 2023
Ceased Alice Christina Lewis — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SBS Warp Ltd Owns 75–100% of shares
Lyncot Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£154,017
Cash
£36,140
Employees
3
Debt Ratio
17%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £432,836 £314,494 £357,648 £376,270 £69,721 £119,574 £154,017
Balance sheet detail
2025202420232022202120202019
Fixed Assets£770£1,464£1,651£2,750£5,161£6,869£12,219
Current Assets£185,903£149,813£99,676£441,601£496,457£495,691£562,608
Debtors£149,763£281,209£340,511£317,220£332,884
Cash£36,140£39,631£63,626£160,392£155,946£178,471£229,724
Creditors (< 1 year)£26,286£26,152£67,558£143,001£136,761£141,137
Creditors (> 1 year)£5,139£5,139£5,140£0£50,000
Net Current Assets£158,532£123,527£73,524£374,043£353,456£358,930£421,471
Net Assets£154,017£119,574£69,721£376,270£357,648£314,494£432,836
Shareholder Funds£119,574£69,721£376,270£357,648£314,494£432,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates30 August 2026
6 May 2026Registered office address changed
25 March 2026Total exemption full accounts31 December 2025
10 September 2025Confirmation statement with updates30 August 2025
9 September 2025Change of details for a person with significant control
Show all recent filings

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